Jean-Marie Lugerero Runiga
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peu |
| - | Designation: M23, President. |
| - | CDi.028 |
| - | SANCTIONS and REASONS for DESIGNATION: Runiga is named as the 'President' of the M23 in postings on the group's website. His leadership role is corroborated by the November 2012 Group of Experts repor |
| - | |
| - | DOB is approximate. As of 2016, residing in Rwanda. Participated in the creation of a nerw Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP) |
| - | (UK Sanctions List Ref):DRC0042 (UN Ref):CDi.028 (Further Identifiying Information):Entered the Republic of Rwanda on 16 March 2013.As of 2016, residing in Rwanda.Participated in the creation of a new |
| - | (UK Sanctions List Ref):DRC0042 (UN Ref):CDi.028 Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in Jun |
| - | (UK Sanctions List Ref):DRC0042. (UN Ref):CDi.028. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in J |
| - | Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Designation: M23, President Entered the Republic of Rwanda on 16 Mar 2013. As of 2016, residing in Rwanda. Participated in the creation of |
| [CHE.KONGO] - Measures against the Democratic Republic of the Congo | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Designation: M23, President Entered the Republic of Rwanda on 16 Mar 2013. As of 2016, residing in Rwand |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Designation: M23, President Entered the Republic of Rwanda on 16 Mar 2013. As of 2016, res |
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Frequently Asked Questions
1. Does Jean-Marie Lugerero Runiga have any sanctions?
Yes, Jean-Marie Lugerero Runiga is sanctioned by:
2. Can I receive AML sanctions alerts on Jean-Marie Lugerero Runiga?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jean-Marie Lugerero Runiga:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |